TERRA standart, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERRA standart" |
| Registration number, date | 40103521310, 09.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.03.2012 |
| Legal address | Eduarda Smiļģa iela 2A, Rīga, LV-1048 Check address owners |
| Fixed capital | 44 020 EUR , registered 11.11.2014 (registered payment 11.11.2014: 44 020 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.87 | 2.63 | 2.52 |
| Personal income tax (thousands, €) | 1.07 | 1.01 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 1.61 | 1.55 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Rīga, Meža iela 4 | Until 20.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Mārstaļu iela 19 | Until 11.11.2014 | 10 years ago |
| Tukuma nov., Tukums, Gaismas iela 6 | Until 05.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 22.11.2018 | ZIP | €11.00 | |
| Closing_financial_report_2018_Terra_Standart_ENG | |||||
| Sleguma_parskats_2018_Terra_Standart_LAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentes atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums par GP kriterijiem | |||||
| Zonijums Terra LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Pask par vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par vad zin | |||||
2012 |
Annual report | 09.03.2012 - 31.12.2012 | 09.05.2013 | HTML (89.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56.5 KB | 22.11.2018 | 01.08.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55.5 KB | 23.05.2018 | 06.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 14.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 69.86 KB | 14.11.2014 | 29.10.2014 | 3 |
Shareholders’ register |
TIF | 26.53 KB | 14.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 189.03 KB | 20.01.2014 | 13.12.2013 | 5 |
Shareholders’ register |
TIF | 26.26 KB | 05.09.2013 | 25.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.23 KB | 11.01.2013 | 20.12.2012 | 3 |
Articles of Association |
TIF | 69.7 KB | 11.01.2013 | 19.12.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.3 KB | 11.01.2013 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 24.58 KB | 11.01.2013 | 19.12.2012 | 1 |
Shareholders’ register |
TIF | 23.48 KB | 07.12.2012 | 29.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 07.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 11.63 KB | 07.12.2012 | 27.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 07.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 12.52 KB | 13.03.2012 | 21.02.2012 | 1 |
Memorandum of Association |
TIF | 21.29 KB | 13.03.2012 | 21.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
ASICE | 48.31 KB | 22.11.2018 | 11.10.2018 | 2 |
Application |
DOCX | 34.27 KB | 22.11.2018 | 11.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 42.94 KB | 22.11.2018 | 01.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 25.05.2018 | 25.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 41.49 KB | 23.05.2018 | 06.04.2018 | 3 |
Announcement regarding the reorganisation |
DOCX | 17 KB | 23.05.2018 | 24.01.2018 | 1 |
Announcement regarding the reorganisation |
ASICE | 31.33 KB | 23.05.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 22.11.2018 | 05.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.56 KB | 22.11.2018 | 05.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 22.11.2018 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 20.08.2015 | 20.08.2015 | 2 |
Application |
BDOC | 42.96 KB | 17.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 87.53 KB | 14.11.2014 | 29.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 14.11.2014 | 29.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.46 KB | 20.01.2014 | 07.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.3 KB | 20.01.2014 | 17.12.2013 | 2 |
Application |
TIF | 238.24 KB | 20.01.2014 | 13.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.65 KB | 20.01.2014 | 13.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 05.09.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 05.09.2013 | 05.09.2013 | 2 |
Application |
TIF | 76.7 KB | 05.09.2013 | 05.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 05.09.2013 | 17.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 11.01.2013 | 05.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.46 KB | 11.01.2013 | 19.12.2012 | 3 |
Application |
TIF | 62.45 KB | 07.12.2012 | 30.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 07.12.2012 | 27.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.11 KB | 07.12.2012 | 26.03.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 31.03 KB | 13.03.2012 | 27.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.1 KB | 13.03.2012 | 21.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.46 KB | 13.03.2012 | 21.02.2012 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register